2481, Report:
#1033213
Posted Date:
Jul 20 2004
The NASDAQ Stock Market NASDAQ ruling dictates that a 'Stop Limit Sell Order' can be tripped by just a Bid which is alien to the NYSE and AMEX that require an actual trade at the limit order. Rockville, Maryland Trumbull Connecticut
NASDAQ has a rule that states: When a stockholder places a Stop limit sell order on his holdings of a company, say at $4.15 per share after purchasing the issue at $4.35/share, said Stop limit sell order is tripped by the Bid price.
Here is the ripoff: If a bid on this stock s...
Entity
The NASDAQ Stock Market
Categories: Corrupt Companies
2482, Report:
#99173
Posted Date:
Jul 16 2004
Ian B. Resnick ripoff, fraud, Cassese Holdings, IBR Enterprises Inc., Dan Cassese, They stole our money Coral Springs Florida
We have dealt with Cassese Holdings, Haverstraw, NY (Daniel Cassese) and IBR Enterprises, Coral Springs (Ian B. Resnick), who called himself Partner of Mr. Cassese). We placed an Order on the wholesale411 website, payd 2.000 USD neither received the ware nor got our Money back.
A...
Entity
Ian B. Resnick
Categories: On-Line Business
2483, Report:
#98401
Posted Date:
Jul 11 2004
Cassese Holdings ripoff, fraud, illegal, fake, liers, dishonest, stealing, They will steal your money and run!!! Haverstraw New York
Cassese holdings is a bunch of BS. The so call company is run by Daniel Cassese.
I ordered 300 pairs of Hollister cargo shorts for $3900 before shipping on May 13, 2004. I wired the money to them on the 14th and it was completed by the 20th. Then they asked me to send shippi...
Entity
Cassese Holdings
Categories: Corrupt Companies
2484, Report:
#95441
Posted Date:
Jun 18 2004
Pantheon Holdings ripoff Miami Florida
Hi Everyone,
I was looking on the net for the Pantheon Holdings deal and I found out that Teleking, Debit Corporation of America, and Pantheon Holdings are all the same people!
Also if your looking at a Tel2net, Cashlink, or Ameripos deal those people were raided by the feder...
Entity
Pantheon Holdings
Categories: Telemarketers
2485, Report:
#12904
Posted Date:
Jun 17 2004
Don't let Primerica rep tell you Citigroup is woth $1 Trillion (it's a lie)*UPDATE: Primerica recognized by Rip-off Report a business opportunity well worth considering - it's not for everyone but many representatives make solid commission incomes. Primerica takes appropriate action against representatives conducting themselves improperly, pledges 100% commitment to customer service.
I've noticed that many of the Primerica supporters and also those who have had the Primerica pitch mention that Citigroup is worth over 1 trillion dollars. As one Primerica groupie recently put it, Citigropu is the largest company ever to exist. We have just now topped $1 trillion i...
Entity
Primerica, Citigroup
Categories: Multi Level Marketing
2486, Report:
#94323
Posted Date:
Jun 13 2004
Island Concepts, Supreme Holdings, Xtreme Promotions, Aka Cydcor Aka Ds Max Deceptive scam, Liars exploit college grads, the worst pyramid company ever! Melville New York
I had responded to an ad in Career builders for a position for entry level marketing and management with a company called Island Concept. I faxed my resume over and I received a response w/i 5 min.
The next day I went in for my initial interview. When I arrived at the office,...
Entity
Island Concepts Aka Cydcor Aka Ds Max
Categories: Corrupt Companies
2487, Report:
#93434
Posted Date:
Jun 03 2004
NCO Financial Systems INC; NCOP Holdings, LLC; Creditrust SRV2, LLC; NCOP I, Inc.; NCOP II, Inc; NCOP III, Inc.; Inovision-Medcir-NCOP-NF, L.L.C. NCO contacts after 10 years, refuses to send proof of debt. Threatens to report to Credit agencies. Chicago Illinois, Michigan
This company is very shady. They will contradict themselves repeatedly, threaten to add negative information to your credit report. We are dealing with them about a untility bill from a power company that has been sitting for 10 YEARS. No one has contacted us, the original debtor...
Entity
NCO Financial Systems INC
Categories: Credit & Debt Services
2488, Report:
#90793
Posted Date:
May 10 2004
Harry Weiss, Lawyer ripoff, WEISS, MOY AND HARRIS HARRY WEISS PREYS ON UNSUSPECTING, RIPS THEM OFF NOT licensed to practice law in Nevada, misrepresented himself with the intent for self gain off his victims Las Vegas Nevada
HARRY WIESS of Weiss, Moy and Harris
Harry is NOT licensed to practice law in Nevada. We found him listed in the Las Vegas Yellow pages under Attorneys and called his office to get an appointment explaining that we needed a corporate attorney. At the meeting with Harry Weiss, h...
Entity
Harry Weiss
Categories: Lawyers
2489, Report:
#89369
Posted Date:
May 08 2004
Pantheon Holdings ripoff, dishonest business practices, unfullfilled promises & lies Miami Florida
I have purchased 5 EZ LINK kiosks from Pantheon Holdings and it has been a HUGE mistake. The first two machines that were placed in businesses, have not been hooked up after a MONTH! They just sit there in the store front in card board boxes, collecting dust.
I have been lied t...
Entity
Pantheon Holdings
Categories: Franchises
2490, Report:
#89293
Posted Date:
Apr 28 2004
Chartwell Asset Management I was contacted by Chartwell to purchase shares I held. In order to process this, I had to post bond by wire transfer. Shares not sold/ wire transfer not returned. Omaha Nebraska
In September 2002, I was approached by a company called Chartwell Asset Management offering to purchase shares I held in a company called Spantel Communications at above market price.
As a condition of the purchase I was required to post a bond by wire transferring funds to insur...
Entity
Chartwell Asset Management
Categories: Door to Door Sales